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Avoid Fraud

  

Find Out if You're At Risk Before a Con Calls You

 

The truth is, regardless of age or circumstance, anyone with money is bound to hear from a fraudster. Anyone.

 

In recent research, we found that the majority of investment fraud victims are not who you might think—they're financially knowledgeable, highly educated and self-reliant when it comes to investment decisions. So forget what you might have thought about victims of fraud—and think again.

 

Even if you have never been subjected to an investment fraudster's sales pitch, you probably know someone who has. These resources can help avoid financial fraud.



The Face of Investment Fraud
Let go of your assumptions and learn who might be most likely to fall for a scam.

Are You a High-Risk Candidate for Fraud?
Use our Risk Meter to find out if you share behaviors common to investment fraud victims.

Are You Being Scammed?
Run your investment through our Scam Meter to spot any possible red flags.

Psychology of a Scam
Read about the barrage of influence tactics fraudsters use to con their targets.

Common Investment Scams and Problems

 
Tricks of the Trade: Outsmarting Investment Fraud -- Watch the Video Trailer    Order Tricks of the Trade: Outsmarting Investment Fraud
This free hour-long documentary uncovers the tactics con artists use and basic tools investors can use to defend themselves. Order now.

 

Fighting Fraud 101
Fighting Fraud 101: Smart Tips for Older Investors (PDF 329 KB)
Cómo Combatir el Fraude Financiero (en Español, PDF 303 KB)

Tips for Avoiding Fraud
Take simple steps to protect yourself by reversing the psychology.

Avoid Problems with Your Broker
Read how to develop a financially rewarding relationship with your broker.

Prohibited Conduct
Be aware of conduct that is prohibited in the securities industry.

Reduce the Clutter
Learn how to take your name off telemarketing and junk mail lists.

 

 

 
 

     Panel Discussion and
     Movie Screening—
     Outsmarting Investment
     Fraud

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   Risk Meter
Are you a high-risk candidate for fraud?
   Scam Meter
Are you being scammed?
    

 

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